Risk Investigations Specialist

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admin Jul 12 2024

Madrid, Spain
Posted 11 months ago

At ACK3, We Pride Ourselves On Being a Leading Global Risk And Strategic Intelligence Consultancy. Established In 2010 By Esteemed Veterans Of The Spanish Special Forces, Our Boutique Has Become a Benchmark In The Field Of Risk Control And Intelligence Consulting. We Excel In Offering Swift, Customized Solutions To a Diverse Clientele That Includes Private Companies, Individuals, And Governments Worldwide. Our Team Is Comprised Of Experts From Various Backgrounds, Including Veterans Of The Spanish Special Forces. We Are Currently Looking For a

Risk Investigations Specialist

Role overview

We are looking for a Risk Investigations Specialist to conduct complex investigations into a variety of risk scenarios, including but not limited to financial fraud, cyber threats, and corporate espionage. This role requires a meticulous approach to gathering, analyzing, and synthesizing information to support our risk mitigation strategies.

Key responsibilities

Lead in-depth investigations into complex risk scenarios across various domains.
Collaborate with analysts and consultants to gather intelligence and validate findings.
Develop comprehensive investigation reports, presenting findings and recommendations to internal teams and clients.
Stay abreast of emerging investigative techniques and tools in the risk management field.

Qualifications

Bachelor’s or Master’s degree in Criminal Justice, Law, Cybersecurity, or related field.
Proven experience in investigative roles, preferably within a corporate, legal, or consultancy setting.
Exceptional analytical and critical thinking skills.
Excellent communication skills, fluency in Spanish and English.

Why join ACK3?

Be part of a dynamic and expert team, contributing to the development of sophisticated risk management solutions.
Engage in challenging and meaningful work that has a tangible impact on clients operating in complex environments.
Benefit from ACK3’s commitment to professional growth and development within the field of global risk analysis and intelligence.

Take the initiative towards a distinguished career in risk and intelligence consultancy!

Apply now to join our mission at ACK3 and make a tangible impact in the realm of global strategic intelligence and insights.

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Post Date

2025-06-19

Job Type

Employment type

Full-time